TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7q
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
821,563
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
501,838
Outbound counterparties
9
Direct sanctions hit
No
Est. portfolio USD
541,386.98
Native balance
30.4
Tracked transfers
20
Evidence refs
40
Tracked counterparties
14
Initial funding source
TKF753xc...a5oKU6
12/17/2025, 8:52:39 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain.
We reviewed 20 tracked freezeable transfers across 14 counterparties, including 5 inbound and 9 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
20
Inbound
10
Outbound
10
Inbound volume
821,563
Outbound volume
501,838
Net flow
319,725
First activity
4/21/2026
Latest activity
4/24/2026
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TDGyuor4...VACdfL
481,103 · 58.6%IN · Unknown attribution
TXeLNcew...P8Ad6f
139,329 · 17.0%IN · Unknown attribution
TRJfMw4N...ow6ULJ
101,214 · 12.3%IN · Unknown attribution
TJ6aXQDa...4YCCAN
85,372 · 10.4%IN · Unknown attribution
TFA26NuV...x313pV
14,545 · 1.8%IN · Unknown attribution
TM9mT9n7...jQG3cW
224,711 · 44.8%OUT · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
20 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7q
TDGyuor4…VACdfL
TDGyuor4…VACdfL
TXeLNcew…P8Ad6f
TXeLNcew…P8Ad6f
TRJfMw4N…ow6ULJ
TRJfMw4N…ow6ULJ
TJ6aXQDa…4YCCAN
TJ6aXQDa…4YCCAN
TFA26NuV…x313pV
TFA26NuV…x313pV
TM9mT9n7…jQG3cW
TM9mT9n7…jQG3cW
TKZrkvoY…TbxJwQ
TKZrkvoY…TbxJwQ
TZ1XiTbJ…X7ArJ7
TZ1XiTbJ…X7ArJ7
TJY2ChQS…Nk6bc1
TJY2ChQS…Nk6bc1
TSAP8kTi…k9Z6XF
TSAP8kTi…k9Z6XF
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Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 541,386.98 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.